The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Andrew Rutherford Warren
- British born in September 1946
Mr Andrew Rutherford Warren
Resident in Italy
Registered addresses and corresponding companies272 Regents Park Road, Regents Park Road, London, N3 3HN, England
IIF 1
- British born in January 1946
Warren, Andrew Rutherford
Resident in Italy
Registered addresses and corresponding companies272 Regents Park Road, Regents Park Road, London, N3 3HN, England
IIF 2
- British consultant born in September 1946
Warren, Andrew Rutherford
Resident in England
Registered addresses and corresponding companiesFour Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ, England
IIF 3
- British born in September 1946
Warren, Andrew
Resident in Italy
Registered addresses and corresponding companies272, Regents Park Road, London, N3 3HN, England
IIF 4
- British Registered addresses and corresponding companies
Warren, Andrew Rutherford
- British born in January 1946
Warren, Andrew Rutherford
Resident in United Kingdom
Registered addresses and corresponding companiesFour Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ
IIF 13
- British consultant born in January 1946
Warren, Andrew Rutherford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1946
Warren, Andrew Rutherford
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in January 1946
Warren, Andrew Rutherford
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Warren, Andrew Rutherford
Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ
IIF 25
- Registered addresses and corresponding companies
Warren, Andrew
- 1ACTION CHALLENGE 2008 LIMITED - now
ACTION CHALLENGE CORPORATES LIMITED
- 2008-02-19 06465740Suite 2 Rosehill 165 Lutterworth Road, Blaby, LeicesterDissolved Corporate (7 parents)Officer2008-01-07 ~ 2008-01-14IIF 8 - Secretary → ME - 2LONDINIUM 6 LIMITED - 2012-06-19Bg Group, Unit 1 6 King Street, Frome, Somerset, United KingdomDissolved Corporate (3 parents, 9 offsprings)Officer2013-06-22 ~ dissolvedIIF 3 - Director → ME
- 3BG CONSULTING LIMITED - nowBG SECRETARY SERVICES LIMITED - 2019-05-15
CURZON SECRETARIES LIMITED
- 2013-08-14 06518621Bruton Enterprise Centre, Frome Road, Bruton, United KingdomActive Corporate (6 parents, 75 offsprings)Officer2008-02-29 ~ 2009-11-17IIF 21 - Director → ME2008-02-29 ~ 2009-01-01IIF 26 - Secretary → ME - 4CITY TOWER (READING) LTD - now7200 The Quorum, Oxford Business Park North, Oxford, United KingdomDissolved Corporate (9 parents)Officer2007-03-30 ~ 2007-09-28IIF 18 - Director → ME2007-03-30 ~ 2007-09-28IIF 5 - Secretary → ME
- 5
CURZON ASSET MANAGEMENT LTD
- 2007-01-10 0601531014 Herbert Road, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2006-11-30 ~ dissolvedIIF 22 - Director → ME - 67200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-03-30 ~ 2007-09-28IIF 17 - Director → ME2007-03-30 ~ 2007-09-28IIF 11 - Secretary → ME
- 77200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (7 parents)Officer2007-03-30 ~ 2007-09-28IIF 19 - Director → ME2007-03-30 ~ 2007-09-28IIF 9 - Secretary → ME
- 87200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (5 parents)Officer2007-03-30 ~ 2007-09-28IIF 16 - Director → ME2007-03-30 ~ 2007-09-28IIF 7 - Secretary → ME
- 9
DELTA-SUISSE LIMITED
03524174Millhouse, 32-38 East Street, Rochford, Essex, United KingdomActive Corporate (12 parents)Officer1998-03-13 ~ 1998-09-24IIF 23 - Director → ME - 10
EURO CONSULTANTS (UK) LIMITED
05435746Cta Business Centre, 132 Ebury Street, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-26 ~ 2008-02-29IIF 13 - Director → ME2005-04-26 ~ 2008-01-13IIF 12 - Secretary → ME - 11GRE CAPITAL LTD - now7200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (6 parents, 33 offsprings)Officer2007-03-30 ~ 2007-09-28IIF 14 - Director → ME2007-03-30 ~ 2007-09-28IIF 25 - Secretary → ME
- 12
AW MANAGEMENT CONSULTANTS LIMITED
- 2014-08-22 06082764CURZON REGISTRARS LIMITED
- 2010-02-09 06082764272 Regents Park Road Regents Park Road, London, EnglandActive Corporate (6 parents, 17 offsprings)Officer2007-02-05 ~ 2025-02-04IIF 2 - Director → ME2025-02-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 13STRATFORD APARTMENTS LTD - now
DAVID QUARTER 61 LIMITED
- 2012-11-09 061935097200 The Quorum, Oxford Business Park North, Oxford, United KingdomActive Corporate (8 parents)Officer2007-04-01 ~ 2007-09-28IIF 15 - Director → ME - 14
TASHKENT RESTAURANT LIMITED
06518494Samarqand, 18 Thayer Street, London, EnglandDissolved Corporate (6 parents)Officer2008-02-29 ~ 2008-03-30IIF 20 - Director → ME2008-02-29 ~ 2008-03-01IIF 27 - Secretary → ME - 15
ATOMWORLD LIMITED
- 1990-01-16 0239348918 Fitzhardinge Street, LondonActive Corporate (9 parents)Officer(before 1990-10-31) ~ 1993-01-19IIF 24 - Director → ME(before 1990-10-31) ~ 1996-05-30IIF 6 - Secretary → ME - 16XL ENVIRONMENTAL LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-07
Dissolved on 2010-03-10THE ECS GROUP LIMITED
- 2001-02-14 02711579Mazzars Llp, Tower Bridge House St Katharine's Way, LondonDissolved Corporate (13 parents)Officer1992-04-28 ~ 1992-05-01IIF 10 - Secretary → ME
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